EXCHANGE PRODUCTIONS LIMITED

Company number 02413667

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2020 AA Accounts for a small company made up to 31 August 2019
08 Mar 2020 PSC07 Cessation of James Benedict Caldwell as a person with significant control on 8 March 2020
08 Mar 2020 PSC07 Cessation of Jennifer Maria Raffle as a person with significant control on 8 March 2020
08 Mar 2020 PSC05 Change of details for Royal Exchange Theatre Company Ltd as a person with significant control on 30 June 2016
08 Mar 2020 PSC02 Notification of Hal Nominees Limited as a person with significant control on 30 June 2016
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Apr 2018 AA Full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
21 Aug 2017 PSC01 Notification of Geoffrey Arnold Shindler as a person with significant control on 1 September 2016
26 Apr 2017 AA Full accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
22 Aug 2016 TM02 Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016
22 Aug 2016 AP03 Appointment of Mr Barry Christopher James as a secretary on 7 August 2016
08 Feb 2016 AA Full accounts made up to 31 August 2015
20 Jan 2016 TM01 Termination of appointment of Paul Anthony Lee as a director on 25 June 2015
20 Jan 2016 TM01 Termination of appointment of Paul Anthony Lee as a director on 25 June 2015
09 Oct 2015 TM01 Termination of appointment of Braham Sydney Murray as a director on 14 September 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
15 May 2015 AA Full accounts made up to 31 August 2014
13 Apr 2015 AP01 Appointment of Mrs Jennifer Raffle as a director on 27 March 2015
10 Apr 2015 AP01 Appointment of Mr James Benedict Caldwell as a director on 27 March 2015
10 Apr 2015 AP01 Appointment of Mr Geoffrey Arnold Shindler as a director on 27 March 2015
10 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2